Lists of sanctions
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12.05.2025 02:26:45

Abdul Majeed NOOR MUHAMMAD

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name NOOR MUHAMMAD
First name/Name Abdul Majeed
Full name/Name Abdul Majeed NOOR MUHAMMAD
Type Name
Last name/Name NOOR MUHAMMED
First name/Name Abdul Majid
Full name/Name Abdul Majid NOOR MUHAMMED
Type Alias
Quality Strong
Last name/Name NOOR MOHAMMAD
First name/Name Abdul Majid
Full name/Name Abdul Majid NOOR MOHAMMAD
Type Alias
Quality Strong

Addresses (1)

Street c/o FMF GENERAL TRADING LLC
City Dubai
Country United Arab Emirates
Full address c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Chagai, Pakistan
Country Pakistan

Identification documents (1)

Type Passport: LA097936
Country Pakistan

Historical data

No records
Updated: 12.05.2025. 01:15
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